Brainhole Technology Limited — Regulatory Filings 2018

Nov 27, 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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TOP DYNAMIC

TOP DYNAMIC INTERNATIONAL HOLDINGS LIMITED 泰邦集團國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2203)

RESUMPTION GUIDANCE

Reference is made to the announcements dated 11 June 2018, 19 June 2018, 7 August 2018, 2 October 2018, 19 November 2018 and 26 November 2018 (the “ Announcements ”) of Top Dynamic International Holdings Limited (the “ Company ”) in relation to the suspension of trading and the grant of waiver from strict compliance with Rule 8.08(1)(a) of the Listing Rules. Unless stated otherwise, capitalised terms used herein shall have the same meanings as those defined in the Announcements.

On 26 November 2018, the Company received a letter from the Stock Exchange, in which the Stock Exchange sets out the following resumption guidance for the Company: (a) restore the minimum public float required under Rule 8.08(1)(a) of the Listing Rules; and (b) announce all material information for the Company’s shareholders and other investors to appraise its positions. The Stock Exchange further indicated that it may modify or supplement the abovementioned resumption guidance if the Company’s situation changes.

Furthermore, under Rule 6.01A(1) of the Listing Rules, the Stock Exchange may cancel the listing of any securities that have been suspended from trading for a continuous period of 18 months. In the case of the Company, the 18-month period expires on 10 December 2019. If the Company fails to resume trading in its Shares by 10 December 2019, the Listing Department of the Stock Exchange will recommend the Listing Committee of the Stock Exchange to proceed with the cancellation of the Company’s listing. This is subject to the Stock Exchange’s right to impose a shorter specific remedial period under Rule 6.10 of the Listing Rules if appropriate.

Further announcement(s) will be made by the Company regarding restoration of the public float and resumption of trading in the Shares as soon as practicable.

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CONTINUED SUSPENSION OF TRADING

At the request of the Company, trading in the Shares of the Company on the Stock Exchange has been suspended with effect from 9:00 a.m. on Monday, 11 June 2018. Trading in the Shares will remain suspended until further notice.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the Shares and other securities of the Company.

By Order of the Board Top Dynamic International Holdings Limited Zhang Liang Johnson Executive Director

Hong Kong, 27 November 2018

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Zhang Liang Johnson, Ms. Wan Duo and three independent non-executive Directors, namely Mr. Xu Liang, Mr. Chen Johnson Xi and Ms. Zhang Yibo.

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